Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,726 to 2,750 of 10,000, in corpus order.
- Person
Aleksandr Kokotov
Born 15 Jan 1961 (65 years old),Russia
Also known as KOKOTOV Aleksandr Nikolaevich; Kokotov Oleksandr Mykolaiovych; Кокотов Александр Николаевич and 2 more
Sanctioned entity
Also PEP, person of interest, judge
11 sources
- Person
Irakli Kobakhidze
Born 25 Sep 1978 (48 years old),Georgia
Also known as Kobakhidze Iraklii; אירקלי קובאחידזה; Кобахидзе, Ираклий and 1 more
Sanctioned entity
Also PEP, politician
9 sources
- Person
Basharov Marat Alimzhanovich
Born 22 Aug 1974 (52 years old),Russia
Also known as Башаров, Марат Алимжанович; Marat Alimzhanovich Basharov; Башаров, Марат and 11 more
Sanctioned entity
Also person of interest
6 sources
- Person
Nitin Gadkari
Born 27 May 1957 (69 years old),India
Also known as నితిన్ గడ్కరి; നിതിൻ ഗഡ്കരി; নীতিন গাদকরি and 11 more
PEP
Also politician
5 sources
- Person
Bola Tinubu
Born 29 Mar 1952 (74 years old),Nigeria
Also known as 볼라 아메드 아데쿤레 티누구; Бола Ахмед Тінубу; Bọla Ahmed Tinubu and 14 more
PEP
Also close associate, politician
5 sources
- Person
Shaul Mofaz
Born 4 Nov 1948 (77 years old),
Also known as Scha'ul Mofas; Շաուլ Մոֆազ; שאול מופז and 20 more
PEP
Also politician, military
5 sources
- Person
Gennady Onishchenko
Born 20 Nov 1950 (75 years old),Russia
Also known as Gennadi Onischtschenko; Gennadi Grigorjewitsch Onischtschenko; Геннадий Григорьевич Онищенко and 21 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Charlie Crist
Born 24 Jul 1956 (70 years old),United States
Also known as Τσάρλι Κριστ; Charles Joseph "Charlie" Crist, Jr.; Чарлі Кріст and 10 more
PEP
Also politician
4 sources
- Person
Cédric Villani
Born 5 Oct 1973 (53 years old),France
Also known as Виллани, Седрик; 賽德里克·維拉尼; سیڈرک ولانی and 17 more
PEP
Also politician
4 sources
- Person
Ben Ray Luján
Born 7 Jun 1972 (54 years old),United States
Also known as ベン・ルーハン; Ben Lujan; 本·雷·盧揚 and 10 more
PEP
Also politician
4 sources
- Person
Jackie Speier
Born 14 May 1950 (76 years old),United States
Also known as جکی اسپیر; 캐런 러레인 재클린 스피어; Karen Lorraine Jacqueline Speier and 9 more
PEP
Also politician
4 sources
- Person
Michel Barnier
Born 9 Jan 1951 (75 years old),European Union
Also known as Michel Bernard Barnier; میشل بارنیر; 미셸 장 바르니에 and 7 more
PEP
Also diplomat, politician
4 sources
- Person
Igor Krutoy
Born 29 Jul 1954 (72 years old)
Also known as Ihor Yakovych Krutyi; Igor Jakowlewicz Krutoj; Ígor Iàkovlevitx Krutoi and 15 more
Sanctioned entity
Also person of interest, close associate
4 sources
- Person
Moshe Gafni
Born 5 May 1952 (74 years old),
Also known as Mosze Gafni; Moše Gafni; משה גפני and 3 more
PEP
Also politician
4 sources
- Person
Ishmuratova Svetlana Irekovna
Born 20 Apr 1972 (54 years old)
Also known as Ishmuratova Svitlana Irekivna; Сьвятлана Ішмуратава; Ишмуратова С. И. and 15 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
David Davies
Born 1 Jun 1970 (56 years old),France
Also known as Davies, David T. C.; デビッド・デービス; Дэвид Дейвис and 9 more
PEP
Also politician
3 sources
- Person
Janet Yellen
Born 13 Aug 1946 (80 years old),United States
Also known as Janet L Yellen; Йеллен Джанет; Janet L. Yellen and 8 more
PEP
Also politician
3 sources
- Person
Hovik Abrahamyan
Born 24 Jan 1958 (68 years old)
Also known as Абрамян, Иван Аргамович; Աբրահամյան, Հովիկ; Հովիկ Արգամի Աբրահամյան and 23 more
PEP
Also politician, close associate, military
2 sources
- Person
Ricardo Bofill
Born 5 Dec 1939
Also known as Бофиль, Рикардо; Ricardo Bofill i Leví; R. Bofill and 14 more
No risk topic published
1 source
- Person
Sultan bin Salman Al Saud
Born 27 Jun 1956 (70 years old)
Also known as Sultan ibn Salman Al Sa'ud; Sultan bin Salman bin Abdelaziz Al-Saud; Султан ибн Салман ибн Абдель Азиз ас-Сауд and 22 more
Close associate
Also politician
2 sources
- Person
Queen Alia of Jordan
Born 25 Dec 1948
Also known as Toukan, Alia Baha ed; علياء الحسين; Αλία αλ-Χουσεΐν and 16 more
No risk topic published
1 source
- Person
Domingo García-Sabell
Born 9 Oct 1909
Also known as Domingo García Sabell; Domingo García-Sabell Rivas; Domingo Garcia Sabell and 2 more
Politician
1 source
- Person
Princess Alice, Duchess of Gloucester
Born 25 Dec 1901
Also known as Lady Alice Christabel Montagu Douglas Scott; Lady Alice Montagu Douglas Scott; Alice Christabel, Duchess of Gloucester and 10 more
No risk topic published
1 source
- Person
Ram Charan
Born 27 Mar 1985 (41 years old)
Also known as कोनिदेला राम चरण तेजा; राम चरण तेजा; ରାମ ଚରଣ and 11 more
No risk topic published
1 source
- Person
Saad Al-Abdullah Al-Salim Al-Sabah
Born 13 May 1930
Also known as Saʿd Abdullah al-Salim al-Sabah; سعد العبدالله الصباح; Saad al-Abdulla al-Salim al-Sabah and 26 more
Politician
Also close associate
1 source
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